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January 27th Board Meeting

Summary of the 13th Board of Directors Meeting Friday January 27th, 2017 | 14:00 IB Room 380, University of Toronto Mississauga     The thirteenth meeting of the board of directors comprised of accepting the resignation of a board member, a presentation on the Health and Dental financial report, and appointing Board members to fill […]

By VP Internal | Board of Directors . Governance
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December 8th Emergency Board of Directors Meeting

Summary of the 12th Board of Directors Meeting Tuesday December 8th, 2016 | 18:00 Astronomy and Astrophysics Room 107     The twelfth Board of Directors meeting was an emergency meeting called for Tuesday December 8th. The main item on the agenda was the election of members to Board Committees. Agenda Item 7: Election of Board […]

By VP Internal | Board of Directors . Governance
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December 6th Board Meeting

Summary of the 11th Board of Directors Meeting Tuesday December 6th, 2016 | 16:00 O.I.S.E. Room 2214     The eleventh meeting of the board of directors was comprised of appointing members to fill four of the vacant positions on the Board, and ratifying the fall election results. Agenda Item 5: Board Vacancies The Board […]

By VP Internal | Board of Directors . Governance
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November 3rd Board Meeting

Summary of the 10th Board of Directors Meeting Thursday November 3rd, 2016 | 18:00 University of Toronto Mississauga     The tenth meeting of the board of directors was comprised of a number of motions to strike committees, as well as a report of the most recent election. Agenda Item 4: Striking of Appellate Board […]

By VP Internal | Board of Directors . Governance
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October 19th Board Meeting

Summary of the 9th Board of Directors Meeting Friday October 19th, 2016 | 18:00 Board Room, Hart House     The ninth board of directors meeting was an emergency meeting called for Wednesday October 19th. The main items on the agenda were the acceptance of resignations of board members. Agenda Item 4: Discussion – Confidential […]

By VP Internal | Board of Directors . Governance
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October 7th Board Meeting

Summary of the 8th Board of Directors Meeting Friday October 7th, 2016 | 16:00 Sidney Smith Hall 1087     The eighth meeting of the board of directors comprised of a number of presentations and discussion items. A brief summary of the motions is presented below. Agenda Item 4: Presentation: Health and Dental Plan The […]

By VP Internal | Board of Directors . Governance
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September 24th Board Meeting

Summary of the 7th Board of Directors Meeting Saturday September 24th, 2016 | 12:00 O.I.S.E 5150     The seventh board of directors meeting had several motions on the table, including an acceptance of resignation, referral motions to the Annual General Meeting, a motion to move the date of the AGM, and two discussion motions. […]

By VP Internal | Board of Directors . Governance
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September 12th Emergency Board Meeting

Summary of the 6th Board of Directors Meeting Monday September 12th, 2016 | 18:00 Sidney Smith Hall 1082     The sixth board of directors meeting was an emergency meeting that took place on August 12th in Sidney Smith Hall. In this meeting, the new Chief Returning Officer was hired, and the question for the […]

By VP Internal | Board of Directors . Governance
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